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Rob Cross is a shadow of the player who once lit up the oche, and according to former professional Vincent van der Voort, his ...
CHARLESTON, S.C. (WCSC) - Republicans are praising the passage of President Donald Trump’s One Big Beautiful Bill. The bill is packed with changes designed to help Americans, rich and poor, but those ...
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.
It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...
Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...
A jury found Hockridge guilty of conspiring to commit wire fraud but not guilty of four counts of wire fraud. She faces a maximum of 20 years in prison. A 4-year-old drowned in a Chandler public pool.
Colorado dentist gets more than 3 years of prison time for tax evasion The U.S. lost $1.6 million in taxes as a result of Ryan Ulibarri’s illegal tax shelter ...
Giudice owes $303,889.20 in tax liens, according to documents obtained by Page Six back in March. Her husband, Louis “Luis” Ruelas, whom she married in 2022, owes upwards of $2.6 million.
When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a ...